Base
Individual13 sanctions listsIran

Abbas Abdi Asjerd

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Abbas Abdi Asjerd
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-VMWGyJniPWqH8BKMmDz2EM
Date of Birth
Sep 9, 1960
Place of Birth
Iran
Gender
male
Position
Chef des forces de l’ordre iraniennes à Divandarreh. Grade: colonel.
Registration Number
0045607362
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Abbas Abdi Asjerd appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • nz_russia_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, Iran; Tehran Iran; Tehran

Aliases (17)

Also Known As
Abbas Abdi
АБДІ Аббас
عبدی عباس
ABDI Abbas
Abdi Asjerd Abbas Asim
Абді Асджерд Аббас Асім
ABDI ASJERD, Abbas
عباس عبدی اسجرد
Abbas Abdi Esjerd
عباس عبدی
ABDIASJERD, Abbas
Abbas Abdi Asjard
Abbas Abdiasjerd
ABDI ASJARD, Abbas
ABDI ESJERD, Abbas
Abdi Asdzherd Abbas Asim
عبدى عباس

Identification Numbers

TypeNumber
ID Number0045607362
ID Number'0045607362
PassportR35593485

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.